Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Wharfedale International Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wharfedale International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Stella Chang 2009-2013 Director View profile
  2. Anne Christine Oliver 2000-2020 Director View profile
  3. Timothy Miles Harris 1998-2021 Director View profile
  4. Maxwell Maud 1996-1997 Director View profile
  5. Jeremy James Robinson 1995-1996 Director View profile
  6. Stuart Murray Stowe 1995-1997 Director View profile
  7. Dr Bernhard Franz Josef Steiner 1994-1997 Director View profile
  8. Malcolm Barry Blockley 1993-1994 Director View profile
  9. Jon Stuart Vizor 1993-1994 Director View profile
  10. Nigel Philip Benford Sims 1993-1994 Director View profile
  11. Mervyn Stanley Curtis 1993-2000 Director View profile
  12. John Henry James 1993-1995 Director View profile
  13. Dwijendra Chandra Barkataki 1993-1997 Director View profile
  14. Graham Mcgee 1993 Director View profile
  15. Pieter Willem Totte 1993 Director View profile
  16. Steven Anthony Oxley 1993 Director View profile
  17. Frederick George Clayton 1992 Director View profile
  18. Helen Haigh 1992 Director View profile
  19. Keith Michael Mellors 1992 Director View profile
  20. Christopher Clive Haggett-King 1992 Director View profile
  21. Gareth Peter Millward 1993 Director View profile
  22. Clifford Summerskill 1992 Director View profile
  23. Gary Steven Orrell 1997-1998 Secretary View profile
  24. Peter Young Thoms 1993-1997 Secretary View profile
  25. Brian Douglas Drysdale 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/07/1982

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • IAG Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31
  • Pointfield Limited ceased 2022-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31

Group

  1. Wharfedale International Limited is controlled by IAG Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 · source: Companies House PSC register
  2. IAG Limited is controlled by Tai Wu Chang
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tai Wu Chang.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3y median 4.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Dormant 4Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01648897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data